Css Chhavi Bhatnagar Cams
Compliance professional with 10 years of experience in AML, KYC and Sanctions, Quality Control and Testing, Trade Surveillance... | Mumbai, Maharashtra, India
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Css Chhavi Bhatnagar Cams’s Emails ch****@tc****.com
Css Chhavi Bhatnagar Cams’s Phone Numbers No phone number available.
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Css Chhavi Bhatnagar Cams’s Location Mumbai, Maharashtra, India
Css Chhavi Bhatnagar Cams’s Expertise Compliance professional with 10 years of experience in AML, KYC and Sanctions, Quality Control and Testing, Trade Surveillance and Investigation, Personal Trading and Outside Business Activities, Exchange Compliance, Business Process Re-engineering, Consulting and Business Analysis in BFSI domain. Projects Handled: 1. Green field Global Stock Exchange Trade Surveillance & Investigations System set up, requirement documentation, process improvements and market operations (NSE IFSC Ltd.) 2. Lead Business Analyst - Green field Bank set up, requirements gathering, BRD, Core Banking System parameterization, UAT support (IDFC Bank Ltd.) 3. Lead Business Analyst - Digital Transformation on agile-scrum methodology (Leading Bank in India). 4. BPM COE Consultant - Business Process Re-engineering initiatives and implementation for various Banks across the globe.
Css Chhavi Bhatnagar Cams’s Current Industry Citi
Css
Chhavi Bhatnagar Cams’s Prior Industry
Bank Of Baroda
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Tata Consultancy Services
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National Stock Exchange
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Citi
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Work Experience
Citi
Assistant Vice President
Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Citi
AML Sanctions Manager
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Compliance and Surveillance - Officer II
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Compliance & Surveillance - Officer I
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
National Stock Exchange
Assistant Manager - Regulatory
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Tata Consultancy Services
Business Analyst
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of Baroda
Wealth Management - Management Trainee
Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Css Chhavi Bhatnagar Cams Email Addresses
FAQ About Css Chhavi Bhatnagar Cams
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Css Chhavi Bhatnagar Cams is located at
Mumbai, Maharashtra, India -
Css Chhavi Bhatnagar Cams is a
Compliance professional with 10 years of experience in AML, KYC and Sanctions, Quality Control and Testing, Trade Surveillance and Investigation, Personal Trading and Outside Business Activities, Exchange Compliance, Business Process Re-engineering, Consulting and Business Analysis in BFSI domain. Projects Handled: 1. Green field Global Stock Exchange Trade Surveillance & Investigations System set up, requirement documentation, process improvements and market operations (NSE IFSC Ltd.) 2. Lead Business Analyst - Green field Bank set up, requirements gathering, BRD, Core Banking System parameterization, UAT support (IDFC Bank Ltd.) 3. Lead Business Analyst - Digital Transformation on agile-scrum methodology (Leading Bank in India). 4. BPM COE Consultant - Business Process Re-engineering initiatives and implementation for various Banks across the globe. Citi -
Css Chhavi Bhatnagar Cams currently works in the
Citi -
Css Chhavi Bhatnagar Cams specializes in
Compliance professional with 10 years of experience in AML, KYC and Sanctions, Quality Control and Testing, Trade Surveillance and Investigation, Personal Trading and Outside Business Activities, Exchange Compliance, Business Process Re-engineering, Consulting and Business Analysis in BFSI domain. Projects Handled: 1. Green field Global Stock Exchange Trade Surveillance & Investigations System set up, requirement documentation, process improvements and market operations (NSE IFSC Ltd.) 2. Lead Business Analyst - Green field Bank set up, requirements gathering, BRD, Core Banking System parameterization, UAT support (IDFC Bank Ltd.) 3. Lead Business Analyst - Digital Transformation on agile-scrum methodology (Leading Bank in India). 4. BPM COE Consultant - Business Process Re-engineering initiatives and implementation for various Banks across the globe. -
Css Chhavi Bhatnagar Cams speaks the following languages:
No languages available. -
Css Chhavi Bhatnagar Cams has prior experience in the following industries:
Citi , Citi , Citi , National Stock Exchange , Tata Consultancy Services , Bank Of Baroda -
Css Chhavi Bhatnagar Cams has the following professional experience:
Citi , Citi , Citi , Citi , National Stock Exchange , Tata Consultancy Services , Bank Of Baroda . -
You can view Css Chhavi Bhatnagar Cams’s
LinkedIn profile at LinkedIn URL. -
Css Chhavi Bhatnagar Cams’s work email addresses are
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Css Chhavi Bhatnagar Cams works at
Citi
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